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Issa56
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July 28, 2022, 09:31:12 PM Last edit: July 28, 2022, 11:20:00 PM by Issa56 |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))Rolac_R5Jeson022Proof:Rolac_R5 [Achieve]Jeson022 [Achieve]Related Addresses:BSC wallet address: 0x71Dd13a768b8ec1c74392122b8038194BF90dc91 Miscellaneous: These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person. BOUNTY REGISTERED Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Rolac_R5 is number 151 on Twitter spreadsheet and Jeson022 is number 15 on Twitter spreadsheet. Bounty registered; Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Rolac_R5 is number 488 on Twitter spreadsheet and Jeson022 is number 467 on Twitter spreadsheet. 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))1976HM3786RHProof:1976HM [Achieve]3786RH [Achieve]Related Addresses:BSC wallet address:0x65EFA69E5B4050dC2459b4a54473d39855c1e6Fe Miscellaneous: These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person. BOUNTY REGISTERED Bounty registered; NEKI Club, Bounty manager; Jawadu 1976HM is number 504 on Twitter spreadsheet and 3786RH is number 96 on Twitter spreadsheet. 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))sessobpagolyouProof:sessob [Achieve]pagolyou [Achieve]Related Addresses:BSC wallet address:0xd8f679B523604236CD7e1D72b60E3719e2fF1039 These two users have registered the same bounty, used the same proof of Authentication twice, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes. Backed FinanceBacked Finance spreadsheetBKEX ExchangeBKEX Exchange spreadsheetBOUNTY REGISTERED Bounty registered; Backed Finance, Bounty manager; julerz12 sessob is number 712 on Twitter spreadsheet and pagolyou is number 714 on Twitter spreadsheet. Bounty registered; BKEX Exchange, Bounty manager; ItsCrafty sessob is number 149 on Telegram spreadsheet and pagolyou is number 157 on Telegram spreadsheet.
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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Cantsay
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July 28, 2022, 11:10:05 PM |
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Here's a link to a thread I created concerning two accounts which might possibly be owned by same person, and both accounts have been participating and claiming from same bounty campaign. So, I'm requesting that you look into my proofs and check if my findings are correct. Thread link: https://bitcointalk.org/index.php?topic=5407980.msg60646845#msg60646845
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rhomelmabini
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July 31, 2022, 02:08:02 PM |
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4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))RayaankhanNike0987SrvillainFresh0987Proof:BEP-20 Wallet Address: 0x25FcCae11f4Ba229804Edd0833042B8AD956dA98
ERC-20 Wallet Address:0x25FcCae11f4Ba229804Edd0833042B8AD956dA98
Wallet Address 2: 0x108fb9F50F3eFF984edbd77E715225E60C45DA8D BEP-20 wallet address :0x108fb9F50F3eFF984edbd77E715225E60C45DA8D Erc20/bsc Wallet Address: 0xa1543fd6ecb6495176fc24c09ae22d506733339c BEP-20 Wallet Address:0xa1543fd6ecb6495176fc24c09ae22d506733339c
Reporting:The other connected account was reported by @YOSHIE in here: https://bitcointalk.org/index.php?topic=2544574.msg58890296#msg58890296Related Addresses:0x108fb9F50F3eFF984edbd77E715225E60C45DA8D 0xa1543fd6ecb6495176fc24c09ae22d506733339c 0x25FcCae11f4Ba229804Edd0833042B8AD956dA98 Miscellaneous:These other accounts may inactive but it's clearly from YOSHIE's report these will just be used on joining multiple accounts on bounty campaigns.
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RockBell
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July 31, 2022, 04:08:01 PM |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active) Gulte12 Monir1212 [Achieve][Achieve] Related Addresses: BSC wallet address: 0xA593DB95a0AC2C3a65361658e28F810e984cA4Bc Miscellaneous: From the look of things, they share the same address ,and also posted similar Telegram Username: Mahbub
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| | . Duelbits | │ | | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | █████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ █████ | ██████████████████████████████████████████████████████ . PLAY NOW . ██████████████████████████████████████████████████████ | █████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ █████ | |
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YOSHIE
Legendary
Offline
Activity: 2170
Merit: 1777
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July 31, 2022, 05:19:43 PM Last edit: July 31, 2022, 05:33:23 PM by YOSHIE Merited by dkbit98 (2), nutildah (1), Hhampuz (1) |
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2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Hjkl12. Moron1244Proof:Bitcointalk username: Hjkl1 Telegram username: @abdullahr09 Bsc address : 0xB3bE3941347cD9c03b6a50D5BE3B120f72428C2c
[ Archive ] Post by: Moron1244Bitcointalk username: Moron1244 Telegram username: Bsc address : 0xB3bE3941347cD9c03b6a50D5BE3B120f72428C2c
[ Archive ] Related Addresses:Bsc address : 0xB3bE3941347cD9c03b6a50D5BE3B120f72428C2c
Miscellaneous:Alt investigation in campaigns: [BOUNTY] AfterBurner.Finance | DeFi 3.0 Redesigned | Sig/Twit/Red |$10k ~ 4 week., managed by:@Hhampuz. The rules of the game are clearly stated.But does not apply to both accounts above, both are fraudulent and involve Alt. The connected evidence can be seen above, based on the Address of both and the evidence in: SPREADSHEETS, can be seen below.
3: Accounts Connected:
1. Bakra786 2. Dil111 3. Kgn55
Proof:
Bitcointalk Username: Bakra786 Telegram Username: @Khan4792 Facebook Username: fmover1 Polygon Chain Wallet address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca
[ Archive ] Forum Username: Dil111 Telegram Username: @mover786 BEP20 wallets address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca
[ Archive ] Post by: Kgn55Forum Username: Kgn55 Telegram Username: @rafi4747 BEP-20 Wallet Address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca
[ Archive ] Related Addresses:BEP-20 Wallet Address: 0x859aBD9aEDB9c4D910b41308f5f36204B612d8ca
Miscellaneous:Still in the same campaign, but another Alt account.Here the same thing is done by the three Alts above, they involve and cheat in the campaign: AfterBurner.Finance.Evidence in: SPREADSHEETS, can be seen below.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
| | | ██░░░░░░░░░░░░░░░░░░░░░░██ ▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀ ▄▄███░░░░░░░░░░░░░░███▄▄ ▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀ ▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄ █░▄▄▄██████▄▄▄░█ █░▀▀████████▀▀░█ █░█▀▄▄▄▄▄▄▄▄██░█ █░█▀████████░█ █░█░██████░█ ▀▄▀▄███▀▄▀ ▄▀▄▀▄▄▄▄▀▄▀▄ ██▀░░░░░░░░▀██ | | | | | | | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄██████▀████░███▄▀██▄ ███░█████████▀██░████░███ ███░████░█▄████▀░████░███ ███░████░███▄████████░███ ▀██▄▀███░█████▄█████▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP FAZE CLAN SSC NAPOLI | | |
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Issa56
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July 31, 2022, 07:51:36 PM |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))Koicho1067Star1122Proof:Koicho1067 [Achieve]Star1122 [/color] [Achieve]Related Addresses:BSC wallet address: 0x871bAe421A3ee1ED538dd914b1639E6c617F6E1A Miscellaneous: These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, Koicho1067 is the original owner of the wallet address, Star1122 used the wallet address for proof of authentication in RADIANT GALAXY bounty campaign, but i notice that Star1122 submitted proof of authentication before the original owner of the wallet address. I dont think its a mistake, but a miss up. BOUNTY REGISTERED Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Koicho1067 is number 123 on Twitter spreadsheet and Star1122 is number 267 on Twitter spreadsheet. Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Koicho1067 is number 19 on Twitter spreadsheet and Star1122 is number 80 on Twitter spreadsheet. 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))Forhad78Kewser9Proof:Forhad78 [Achieve]Kewser9 [Achieve]Related Addresses:BSC wallet address: 0x30450177a5f8cA1409BA051B9730A7932D5d7BB6 Miscellaneous: These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report. BOUNTY REGISTERED Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Forhad78 is number 563 on Twitter spreadsheet and Kewser9 is number 83 on Twitter spreadsheet. Bounty registered; {Paid} Seasonal Tokens, Bounty manager; CryptopreneurBrainboss Forhad78 is number 360 on Twitter spreadsheet and Kewser9 is number 60 on Twitter spreadsheet. 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))FarukvaraliRiyaislamProof:Farukvarali #PROOF OF REGISTRATION Forum Username: Farukvarali Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3406016Telegram Username: @joybangla52 Participated Campaigns:Twitter &Facebook, instagram,Telegram,Discord,Tiktok BEP-20 Wallet Address: 0x607Ec23C48Db6eA7f50C04F2a37354Ee07b18Fe7 [Achieve]Riyaislam #PROOF OF REGISTRATION Forum Username: Farukvarali Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3406016Telegram Username: @joybangla52 Participated Campaigns:Twitter &Facebook, instagram,Telegram,Discord,Tiktok BEP-20 Wallet Address: 0x607Ec23C48Db6eA7f50C04F2a37354Ee07b18Fe7 [Achieve]Related Addresses:BSC wallet address: 0x607Ec23C48Db6eA7f50C04F2a37354Ee07b18Fe7 Miscellaneous: These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report. BOUNTY REGISTERED Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Farukvarali is number 12 on Twitter spreadsheet and Riyaislam is number 39 on Twitter spreadsheet. Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Farukvarali is number 137 on Twitter spreadsheet and Riyaislam is number 226 on Twitter spreadsheet.
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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RockBell
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August 02, 2022, 09:19:20 PM |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active) hafeez000786 sarims000786 [Achieve] [Achieve] Related Addresses: BSC wallet address: 0x7467CfB03bA8ac4b215cDA29781F9B48C610247d Miscellaneous: From the look of things, they share the same address ,and also have the same numer on there bitcointalk username : 000786
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| | . Duelbits | │ | | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | █████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ █████ | ██████████████████████████████████████████████████████ . PLAY NOW . ██████████████████████████████████████████████████████ | █████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ █████ | |
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Issa56
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August 03, 2022, 10:39:32 AM |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))MaxPro420BuildupProof:MaxPro420 [Achieve]Buildup [Achieve]Related Addresses:BSC wallet address:0x5581c2cf529732b359b8475431012e3d06F1b510 Miscellaneous: These two users have registered the same bounty, used the same wallet for proof of Authentication multiple times , but i dont think it is a mistake. From my research i think these two accounts are operated by one person MaxPro420 Buildup BOUNTY REGISTERED Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz MaxPro420 is number 373 on Twitter spreadsheet and Buildup is number 1281 on Twitter spreadsheet. 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))LEASINL8988LKJHGFDSA88Proof:LEASINL8988 #PROOF OF REGISTRATION Forum Username: LEASINL8988 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3493584 Telegram Username: @LEASINL8988 Participated Campaigns: Article, Twitter, Facebook, Telegram, Reddit ,Discord BSC Wallet Address: 0x59c3Dcbb7930932a8Ee6bb9100291FC1689D90BD [Achieve]LKJHGFDSA88 #PROOF OF REGISTRATION Forum Username: LEASINL8988 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3493584 Telegram Username: @LEASINL8988 Participated Campaigns: Article, Twitter, Facebook, Telegram, Reddit ,Discord BSC Wallet Address: 0x59c3Dcbb7930932a8Ee6bb9100291FC1689D90BD [Achieve]Related Addresses:BSC wallet address:0x59c3Dcbb7930932a8Ee6bb9100291FC1689D90BD Miscellaneous: These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person. BOUNTY REGISTERED Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz LEASINL8988 is number 345 on Twitter spreadsheet and LKJHGFDSA88 is number 318 on Twitter spreadsheet. Bounty registered; Vanesse - The Advent Of A Reliable Auction Ecosystem, Bounty manager; julerz12 LEASINL8988 is number 131 on Twitter spreadsheet and LKJHGFDSA88 is number 106 on Twitter spreadsheet. 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))HampazloverVerify50$Proof:Hampazlover #PROOF OF REGISTRATION Forum Username: Hampazlover Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3470073Telegram Username: @telfig Participated Campaigns: Twitter, Facebook, Telegram, Discord, inastagram, linkedin, tik tok BEP-20 Wallet Address: 0x30b06F27FA428C19740E6A8cFdC2dbb3b13970D8 [Achieve]Verify50$ #PROOF OF REGISTRATION Forum Username: Hampazlover Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3470073Telegram Username: @telfig Participated Campaigns: Twitter, Facebook, Telegram, Discord, inastagram, linkedin, tik tok BEP-20 Wallet Address: 0x30b06F27FA428C19740E6A8cFdC2dbb3b13970D8 [Achieve]Related Addresses:BSC wallet address:0x30b06F27FA428C19740E6A8cFdC2dbb3b13970D8 Miscellaneous: These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report. BOUNTY REGISTERED Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Hampazlover is number 218 on Twitter spreadsheet and Verify50$ is number 235 on Twitter spreadsheet. Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Hampazlover is number 54 on Twitter spreadsheet and Verify50$ is number 113 on Twitter spreadsheet.
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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RockBell
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August 03, 2022, 03:13:17 PM |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active) Mrcashflow gruppaaria [Achieve][Achieve] Related Addresses: BSC wallet address: 0x80C29126665721e2432Eb67351e326d1800668D7 Miscellaneous: From the look of things, they share the same address ,and also have the same Telegram username : @CashFlowMy 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active) Milanka Sandeepa GehanDavid [Achieve][Achieve] Related Addresses: BSC wallet address: 0x33d9AAe308D7822A8af419DDcCA6e4dcA72BE527 Miscellaneous: From the look of things, they share the same address ,and also this two accounts used to register one bounty with the same address link to the spreadsheet to the bounty. [spreedsheets] Milanka Sandeepa spreadsheet no: 463 GehanDavid spreadsheet no: 529
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| | . Duelbits | │ | | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | █████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ █████ | ██████████████████████████████████████████████████████ . PLAY NOW . ██████████████████████████████████████████████████████ | █████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ █████ | |
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RockBell
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August 05, 2022, 11:19:18 PM Last edit: August 06, 2022, 06:03:31 AM by RockBell |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active) Raselrana788 HoBi #PROOF OF REGISTRATION Forum Username: Raselrana788 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3420564Telegram Username: @Rashelrana Participated Campaigns: twitter, Facebook, telegram, Discord Instagram BSC wallet address: 0xa08fbD830AF9106096631eE834596BB3D6316113 [Achieve][Achieve] Related Addresses: BSC wallet address: 0xa08fbD830AF9106096631eE834596BB3D6316113 Miscellaneous: These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person. BOUNTY REGISTERED Bounty registered, [ Dokdo bounty] , Bounty manager , CryptopreneurBrainboss Raselrana788 is number 138 on the twitter spreadsheet and HoBi is number is 256 on the same twitter spreadsheet. And link to the spreadsheets. [spreedsheets]
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| | . Duelbits | │ | | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | █████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ █████ | ██████████████████████████████████████████████████████ . PLAY NOW . ██████████████████████████████████████████████████████ | █████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ █████ | |
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Issa56
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August 06, 2022, 09:07:19 PM |
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3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))akash95857simul77sorif7574Proof:akash95857 [Achieve]simul77 [Achieve]sorif7574 [Achieve]Related Addresses:BSC wallet address:0x2dbCc74c90b4CcB4cEf5a44F3aca4bEF2F3B5982 Miscellaneous: These three users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these three users always register for the same bounty and they use the same pattern. I dont think three accounts can mistakenly copy each others wallet and still use the same pattern to submit bounty report. BOUNTY REGISTERED Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz akash95857 is number 540 on Twitter spreadsheet, simul77 is number 578 on Twitter spreadsheet and sorif7574 is number 586 on Twitter spreadsheet Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss akash95857 is number 106 on Twitter spreadsheet, simul77 is number 305 on Twitter spreadsheet and sorif7574 is number 182 on Twitter spreadsheet. 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))nixford3seebooProof:nixford3 [Achieve]seeboo [Achieve]Related Addresses:BSC wallet address: 0x60c4053C951cde0B606b5Aa2930B39BbeF3fbB40 Miscellaneous: These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, nixford3 is the original owner of the wallet address, seeboo used the wallet address for proof of authentication in Lovely Swap bounty campaign, but i notice that seeboo submitted proof of authentication before the original owner of the wallet address. I dont think its a mistake, but a miss up. NEKI Club Bounty campaign. NEKI Club spreadsheetLucky Dragon Bounty campaign. Lucky Dragon spreadsheetBOUNTY REGISTERED Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz nixford3 is number 642 on Twitter spreadsheet and seeboo is number 545 on Twitter spreadsheet. Bounty registered; NEKI Club, Bounty manager; Jawadu nixford3 is number 397 on Twitter spreadsheet and seeboo is number 396 on Twitter spreadsheet.
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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_BlackStar
Legendary
Offline
Activity: 1148
Merit: 1258
Playgram - The Telegram Casino
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August 06, 2022, 09:22:32 PM |
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3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))1. Bonenx142. tianglistrik3. Bim abkProof:[archive]Bitcointalk Username: tianglistrik Current post count: 619 Merit earned in last 120 days: 0 ETH wallet [Address Must be from MetaMask wallet]: 0x53741637811A174899F45a07BDa43165cA323813
[archive][archive][archive]Reporting:I'm reporting these 3 accounts not because they cheated the campaign [I haven't found it] but just in case they cheat next time. I tag them neutral for having more than one account for the manager to find out later. Related Addresses:0x53741637811A174899F45a07BDa43165cA323813 https://mobile.twitter.com/ariinurhamdani
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▄▄███████▄▄███████ ▄███████████████▄▄▄▄▄ ▄████████████████████▀░ ▄█████████████████████▄░ ▄█████████▀▀████████████▄ ██████████████▀▀█████████ █████████████████████████ ██████████████▄▄█████████ ▀█████████▄▄████████████▀ ▀█████████████████████▀░ ▀████████████████████▄░ ▀███████████████▀▀▀▀▀ ▀▀███████▀▀███████ | ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ Playgram.io ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | ▄▄▄░░ ▀▄ █ █ █ █ █ █ █ ▄▀ ▀▀▀░░
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Timelord2067 (OP)
Legendary
Offline
Activity: 3738
Merit: 2229
💲🏎️💨🚓
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August 07, 2022, 07:37:18 AM |
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Date Registered: 2017-03-09, 18:10:19 Bim abk Date Registered: 2017-04-01, 01:01:07 tianglistrik Date Registered: 2017-04-03, 17:48:23 Bonenx14You'll probably find there are other alts out there who were registered in or around this time-frame.
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_BlackStar
Legendary
Offline
Activity: 1148
Merit: 1258
Playgram - The Telegram Casino
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August 08, 2022, 01:56:45 PM |
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4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))1. Ararbermas2. Mhedz3. MoneyIsDebt4. YOYOYProof:sorry beacause i forgot my account on eth address so i decide to create new one, sorry sir would you mind if i update again my eth add? : 0xad3df2892d663ba5167d891ccbc0668aa94338e2
Thank you godlbless
[archive]attention please IRFAN_PAK10PLEASE CHANGE MY ETH ADDRESS. I ALREADY SENT YOU A PRIVATE MESSAGE!! my eth address was hacked by someone here in bitcointalk. i joined facebook bounty and im on spreadsheet #294 This is my bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1077631This is my old eth address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2And this is my new eth address:0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 Thank you sir.. [archive]hey yahoo i am reapplying after wearing the signature. hope to be accepted this time. Username: MoneyIsDebt Rank: Sr. Member Post count: 405 Bitcoin address: 1N2fSZGaBsEdkkp7qZ2nMjHZMCHZnRYSG6 ETH address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2 Wear appropriate signature - yes [archive]Bitcointalk Name: YOYOY Forum Rank: Member Current Post Count: 168 Bitcoin Address: 3H6zDKyrNx5hMvcRRy4nt8mLCYp11QJKG2 Etherium Address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
I want to apply for this campaign. Thank you. [archive]Reporting:The 4 accounts connected above use the same eth address. They are also doing ban evasion and also cheat some campaign. MoneyIsDebt and YOYOY have been banned, while Ararbermas is still active and Mhedz has been inactive since 2018. Currently, I am tag these 4 accounts based on the available evidence. They ban evasion and cheat campaign. YOYOY and Ararbermas joined the same campaign based on evidence [1] and [2].Manager: goinmerryCampaign: Care4Me Avatar & Signature Campaign [Earn BTC & CareCoin] [CLOSED]Related Addresses:0xad3df2892d663ba5167d891ccbc0668aa94338e2 Miscellaneous:Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
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▄▄███████▄▄███████ ▄███████████████▄▄▄▄▄ ▄████████████████████▀░ ▄█████████████████████▄░ ▄█████████▀▀████████████▄ ██████████████▀▀█████████ █████████████████████████ ██████████████▄▄█████████ ▀█████████▄▄████████████▀ ▀█████████████████████▀░ ▀████████████████████▄░ ▀███████████████▀▀▀▀▀ ▀▀███████▀▀███████ | ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ Playgram.io ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | ▄▄▄░░ ▀▄ █ █ █ █ █ █ █ ▄▀ ▀▀▀░░
| │ | ▄▄▄███████▄▄▄ ▄▄███████████████▄▄ ▄███████████████████▄ ▄██████████████▀▀█████▄ ▄██████████▀▀███▄██▐████▄ ██████▀▀████▄▄▀▀█████████ ████▄▄███▄██▀█████▐██████ ██████████▀██████████████ ▀███████▌▐██▄████▐██████▀ ▀███████▄▄███▄████████▀ ▀███████████████████▀ ▀▀███████████████▀▀ ▀▀▀███████▀▀▀ | | │ | ██████▄▄███████▄▄████████ ███▄███████████████▄░░▀█▀ ███████████░█████████░░█ ░█████▀██▄▄░▄▄██▀█████░█ █████▄░▄███▄███▄░▄██████ ████████████████████████ ████████████████████████ ██░▄▄▄░██░▄▄▄░██░▄▄▄░███ ██░░░█░██░░░█░██░░░█░████ ██░░█░░██░░█░░██░░█░░████ ██▄▄▄▄▄██▄▄▄▄▄██▄▄▄▄▄████ ███████████████████████ ███████████████████████ | | │ | ► | |
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Ararbermas
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August 08, 2022, 02:25:10 PM Last edit: August 08, 2022, 02:40:58 PM by Ararbermas |
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4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))1. Ararbermas2. Mhedz3. MoneyIsDebt4. YOYOYProof:sorry beacause i forgot my account on eth address so i decide to create new one, sorry sir would you mind if i update again my eth add? : 0xad3df2892d663ba5167d891ccbc0668aa94338e2
Thank you godlbless
[archive]attention please IRFAN_PAK10PLEASE CHANGE MY ETH ADDRESS. I ALREADY SENT YOU A PRIVATE MESSAGE!! my eth address was hacked by someone here in bitcointalk. i joined facebook bounty and im on spreadsheet #294 This is my bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1077631This is my old eth address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2And this is my new eth address:0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 Thank you sir.. [archive]hey yahoo i am reapplying after wearing the signature. hope to be accepted this time. Username: MoneyIsDebt Rank: Sr. Member Post count: 405 Bitcoin address: 1N2fSZGaBsEdkkp7qZ2nMjHZMCHZnRYSG6 ETH address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2 Wear appropriate signature - yes [archive]Bitcointalk Name: YOYOY Forum Rank: Member Current Post Count: 168 Bitcoin Address: 3H6zDKyrNx5hMvcRRy4nt8mLCYp11QJKG2 Etherium Address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
I want to apply for this campaign. Thank you. [archive]Reporting:The 4 accounts connected above use the same eth address. They are also doing ban evasion and also cheat some campaign. MoneyIsDebt and YOYOY have been banned, while Ararbermas is still active and Mhedz has been inactive since 2018. Currently, I am tag these 4 accounts based on the available evidence. They ban evasion and cheat campaign. YOYOY and Ararbermas joined the same campaign based on evidence [1] and [2].Manager: goinmerryCampaign: Care4Me Avatar & Signature Campaign [Earn BTC & CareCoin] [CLOSED]Related Addresses:0xad3df2892d663ba5167d891ccbc0668aa94338e2 Miscellaneous:Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed. sorry but my issue about that eth address is already solved OP and as you can see it was 2017.. And yes they tagged me as well that time, but they removed it after they figured it out why i fell on that scam wallet because i have a lot of proofs that time.. But really we are now in 2022 and you bring me up again? Sorry i was new in space that time that's why it happened. But try to check my history OP before tagging please. Edit: @BlackStar here's the link to prove you that i was in the red tagged way back 2017 because of that wallet but it's already solved fyi. https://bitcointalk.org/index.php?topic=1702409.msg22107721#msg22107721
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_BlackStar
Legendary
Offline
Activity: 1148
Merit: 1258
Playgram - The Telegram Casino
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August 08, 2022, 02:44:48 PM |
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sorry but my issue about that eth address is already solved OP and as you can see it was 2017.. And yes they tagged me as well that time, but they removed it after they figured it out why i fell on that scam wallet because i have a lot of proofs that time.. But really we are now in 2022 and you bring me up again? Sorry i was new in space that time that's why it happened. But try to check my history OP before tagging please. Edit: here's the link to prove you that i was in the red tagged way back 2017 because of that wallet but it's already solved. https://bitcointalk.org/index.php?topic=1702409.msg22107721#msg22107721I have considered it and I have also studied it before I made this report. If previously you were involved in problems with these 5 accounts [masterwakokok7, addy4u, Ararbermas, geniabelty and markowpowlow] but now your problem is different. Now 4 accounts [Ararbermas, Mhedz, MoneyIsDebt, YOYOY] using the same address [0xad3df2892d663ba5167d891ccbc0668aa94338e2], not this [0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c].So, can you explain why the 4 accounts use the same address? 0xad3df2892d663ba5167d891ccbc0668aa94338e2
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